| Name: | MEINSEN HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1990 (35 years ago) |
| Entity Number: | 1443939 |
| County: | New York |
| Date of dissolution: | 23 Jul 2001 |
| Place of Formation: | New York |
| Address: | WORMSER, KIELY, GALEF & JACOBS, 711 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 240 EAST 52ND ST, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGIO MONTI | Chief Executive Officer | VIA LAVIZZARI 2A, 6 PIANO, LUGANO, Switzerland |
| Name | Role | Address |
|---|---|---|
| MICHAEL W. MACKAY | DOS Process Agent | WORMSER, KIELY, GALEF & JACOBS, 711 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-05-03 | 1992-11-27 | Address | KIELY GOLEF & JACOBS, 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010723000249 | 2001-07-23 | CERTIFICATE OF DISSOLUTION | 2001-07-23 |
| 921127002329 | 1992-11-27 | BIENNIAL STATEMENT | 1992-05-01 |
| C136987-3 | 1990-05-03 | CERTIFICATE OF INCORPORATION | 1990-05-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
